The United States has filed criminal charges against Samir Ousman Alsheikh, the former head of a notorious Syrian prison, accused of misleading authorities about his past to secure U.S. citizenship,…
Two Romanian nationals living in Sydney have been sentenced for their involvement in a $36,000 ATM card shimming scam, following an investigation led by the AFP’s Joint Policing Cybercrime Coordination…
A man has been sentenced to 20 months in prison for submitting fake home insurance claims to RSA Insurance for the second time. Joel Mtebe, 37, from Chorley, previously faced…
A Massachusetts man, Michael O’Brien Jr., has been sentenced to five years in prison for orchestrating a massive gift card scam that targeted Target stores across the United States, according…
An organized gang, led by Mohammed Raees, has defrauded multiple cooperative banks in Kasaragod by pawning gold-filled bangles. Over the past year, they pocketed crores of rupees through fraudulent gold…
As former “Basketball Wives” star Brittish Williams serves her sentence for fraud, her ex-fiancé and the father of her child, Lorenz Gordon, has also been convicted of similar crimes. Gordon,…
The Ernakulam Rural police have arrested Prakash Eerappa, a 49-year-old resident of Gulbarga, Karnataka, on September 29 (Sunday) in connection with a Rs11.50 lakh fraud case. Eerappa is accused of…
BOSTON – Brothers Nick Ashtar-Zadeh, 22, and Nika Ashtar-Zadeh, 23, from Dracut, have been charged and agreed to plead guilty to a fraudulent scheme involving an online cosmetics company. They…
Authorities have arrested four men as part of an extensive investigation into a money laundering scheme targeting residents in the Houston area. The Mont Belvieu Police Department, alongside various law…
The Crime Investigation Unit (CIU) has apprehended Mohit Jain, a 30-year-old chartered accountant, for allegedly falsifying data to tarnish the reputation of Windson Projects Pvt Ltd, a private firm based…
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